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Search in: Graph-based entity tagging

Filtered: Public bodies Graph-based entity tagging

Search guide · Data current as of 2025-01-11

ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥ
Legal entity · Sanction-linked entity
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ
Legal entity · Sanction-linked entity
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥ
Legal entity · Sanction-linked entity
MOHAMED SANEEN
Legal entity · Sanction-linked entity
EUGENIU FLORIN-DANUT
Legal entity · Sanction-linked entity
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ
Legal entity · Sanction-linked entity
Patriots for Europe Group
Organization · Sanction-linked entity · European Union
OÜ Moverum
Legal entity · Sanction-linked entity · Estonia
Jelena Jakimcuk
Legal entity · Sanction-linked entity · Estonia
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
PBS Turbo s.r.o.
Organization · Sanction-linked entity · Czech Republic
Porsche Inter Auto CZ spol. s r.o.
Organization · Sanction-linked entity · Czech Republic
UNICREDIT CAPITAL MARKETS LLC
Organization · Sanction-linked entity · United States
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
РУСТРАНСКОМ ПЛС
Organization · Sanction-linked entity · Cyprus
АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ ЮНАКО АССЕТ МЕНЕДЖМЕНТ ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
NORD GOLD PLC
Organization · Sanction-linked entity · United Kingdom
GEFCO BENELUX
Organization · Sanction-linked entity · Belgium
Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság
Organization · Sanction-linked entity · Hungary
Sovco Capital Partners B.V
Organization · Sanction-linked entity · Netherlands
Institute of Physics
Organization · Export controlled · Sanction-linked entity · China
NOUVELLE VAGUE
Organization · Sanction-linked entity · France
ТРАНСМАШХОЛДИНГ ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus

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Topics

3,044Sanction-linked entity 152Trade risk 32Bank 7Sanctioned entity 2Export controlled 1Political party

Data sources

3,044Graph-based entity tagging 813Legal Entity Identifier (LEI) Reference Data 656Ukraine Consolidated State Registry 600Cyprus Companies and Corporate Officers 294Russian Unified State Register of Legal Entities (as at Jan 1, 2022)193Ukraine War and Sanctions 106C4ADS Long Shadows (Xinjiang)103Companies Operating in the Uyghur Region 97ICIJ Offshore Leaks Database 91Global Energy Ownership Tracker 66Research Organizations Registry 43Business Identifier Code (BIC) Reference Data 26DPRK Reports 24UK HMT/OFSI Consolidated List of Targets 18State Register of legal entities in the Republic of Moldova 16Syrian Observatory of Political and Economic Networks 13UK FCDO Sanctions List 12RISE Moldova People of interest 11EU Financial Instruments Reference Data System (FIRDS)8US Trade Consolidated Screening List (CSL)7US OFAC Specially Designated Nationals (SDN) List 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Estonia e-Business Register (E-äriregister)2European Parliament Members 2UK Companies House People with Significant Control 2New Zealand Russia Sanctions 2US SAM Procurement Exclusions 1Australian Sanctions Consolidated List 1Canadian Named Research Organizations list 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1Japan Economic Sanctions and List of Eligible People 1The Sentry Atlas 1Ukraine NSDC State Register of Sanctions

Countries

217China 196Austria 130France 117Cyprus 96Germany 94Russia 74United Arab Emirates 41United States 40Netherlands 33Malta 32India 29Switzerland 28Hungary 24Hong Kong SAR China 23British Virgin Islands 22Iran 20Liberia 18Singapore 17Canada 16North Korea 16Luxembourg 16Sweden 14Spain 13United Kingdom 13Italy 12Poland 12Seychelles 11Ireland 11Mexico 10Bulgaria 10Croatia 9Belgium 9Japan 9Panama 9Romania 9Serbia 9Slovakia 8Türkiye 7Czech Republic 7Finland 7Cayman Islands 7Malaysia 6Brazil 6South Korea 6Mauritius 6Ukraine 5Kazakhstan 5Syria 5South Africa 4Australia 4Lebanon 4Latvia 4Thailand 4Vietnam 3Greece 3Moldova 3Marshall Islands 3Norway 2Bosnia & Herzegovina 2Bermuda 2Belize 2Denmark 2Estonia 2Lithuania 2Monaco 2Nigeria 2Taiwan 1Antigua & Barbuda 1Armenia 1Angola 1Argentina 1Azerbaijan 1Costa Rica 1Egypt 1European Union 1Georgia 1Guernsey 1Gibraltar 1Israel 1Jersey 1Jordan 1St. Kitts & Nevis 1Libya 1Niue 1New Zealand 1Portugal 1Paraguay 1Qatar 1Slovenia 1Uruguay 1Venezuela 1U.S. Virgin Islands

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Search in: Graph-based entity tagging